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Report Date : |
15.03.2014 |
IDENTIFICATION DETAILS
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Name : |
UNITRADE TRANS CASPIAN TOO |
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Registered Office : |
Auezova Street 3, Auezovskiy District,
Vitrazhniy Uchastok, Almaty 050008 |
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Country : |
Kazakhstan |
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Date of Incorporation : |
04.06.2010 |
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Com. Reg. No.: |
10430 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
importers
and suppliers of tea and spare parts
for oil industry. |
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No. of Employees |
03 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – december 01, 2013
|
Country Name |
Previous Rating (30.09.2013) |
Current Rating (01.12.2013) |
|
Kazakhstan |
B1 |
B1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Kazakhstan - ECONOMIC
OVERVIEW
Kazakhstan, geographically the largest of the former Soviet republics, excluding
Russia, possesses enormous fossil fuel reserves and plentiful supplies of other
minerals and metals, such as uranium, copper, and zinc. It also has a large
agricultural sector featuring livestock and grain. In 2002 Kazakhstan became
the first country in the former Soviet Union to receive an investment-grade
credit rating. Extractive industries have been and will continue to be the
engine of Kazakhstan's growth, although the country is aggressively pursuing
diversification strategies. Landlocked, with restricted access to the high
seas, Kazakhstan relies on its neighbors to export its products, especially oil
and grain. Although its Caspian Sea ports, pipelines, and rail lines carrying
oil have been upgraded, civil aviation and roadways continue to need attention.
Telecoms are improving, but require considerable investment, as does the
information technology base. Supply and distribution of electricity can be
erratic because of regional dependencies, but the country is moving forward
with plans to improve reliability of electricity and gas supply to its
population. At the end of 2007, global financial markets froze up and the loss
of capital inflows to Kazakhstani banks caused a credit crunch. The subsequent
and sharp fall of oil and commodity prices in 2008 aggravated the economic
situation, and Kazakhstan plunged into recession. While the global financial
crisis took a significant toll on Kazakhstan's economy, it has rebounded well,
helped by prudent government measures. Rising commodity prices have helped the
recovery. Despite solid macroeconomic indicators, the government realizes that
its economy suffers from an overreliance on oil and extractive industries, the
so-called "Dutch disease." In response, Kazakhstan has embarked on an
ambitious diversification program, aimed at developing targeted sectors like
transport, pharmaceuticals, telecommunications, petrochemicals and food
processing. In 2010 Kazakhstan joined the Belarus-Kazakhstan-Russia Customs
Union in an effort to boost foreign investment and improve trade relationships.
|
Source : CIA |
Unitrade Trans Caspian TOO (Correct)
Unitrade Trans Caspian LLP (Requested)
Street
: Auezova
Street 3
Area
: Auezovskiy
District, Vitrazhniy Uchastok
Town : Almaty
050008
Country
: Kazakhstan
Telephone : (7
727) 395 8084 / 395 9405 / Mobile (7 777) 811 9001
Fax
: (7 727) 395
8084
E-Mail
: krs_almaty2008@yahoo.com
Shortform Name : UTC
Extended Name : Unitrade Trans Caspian Tovarishchestvo s Ogranichennoy
Otvetstvennostyu
English Translation : Unitrade Trans Caspian LLP
Also known as : Unitrade Trans Caspian ZhShS
Name Position
Ali Akhmar Managing Director
Total Employees : 3
No complaints have been heard regarding
payments from local suppliers or banks.
We consider it is acceptable to deal with subject for SMALL amounts, although it is normal accepted practice for international suppliers to deal on secured terms with Kazakhstani importers.
Trade risk assessment: Normal
NAME
: BANK TSENTRKREDIT AO
Branch
: Rozybakieva Street 111
Town
: Almaty
Telephone: (7
727) 316 0209 / 244 3000
Fax
: (7 727) 258 4510
Acc. No. : KZ928560000003961854
Acc. No. : KZ228560000003961853
Acc. No. : KZ928560000003961854
BIK
: KCJBKZKX (190501719)
Tax No.
: RNN 600700033173
Private companies in Kazakhstan are not required to publish or disclose balance sheets. However, the subject interviewed offered the following information :
Sales Turnover : US DLRS 420,000 - 2013 – approx
Net Profit : not
given
Financial year ends 31 December.
Date Started : 4 June 2010
History : The
subject company was established in Kazakhstan on 4 June 2010.
C.R. No. : 10430
Tax No.: RNN 600700632998
Business Identification No.: BIN 100640003185
Statistics No.: OKPO 50982824
Authorised Capital : TENGE 150,000
Paid-Up Capital : TENGE 150,000
Tovarishchestvo
s Ogranichennoy Otvetstvennostyu (Limited
Liability Company) with the following shareholders:
Percentage
1. Ali Akhmar 28%
(Indian national / RNN 150120000696 / IIN/BIN 760927399036
Personal No.: 021758075, issued on 30 June 2010)
2. Bkhat Hanif Mokhamad 24%
(Indian national / RNN 150120833543 / IIN/BIN 731101399082
Personal No.: 023101098)
3. Rashid Mohammad 24%
(Indian national / RNN 600720473298 / IIN/BIN 690801399194
/
Personal No.: 1887841, issued on 1 October 2008)
4. Rokhim Dzhaysval 24%
(Indian national / Passport No.: F9510026, issued on 4 October
2006)
Affiliated
companies of Unitrade Trans Caspian TOO:
Associates
1. Amir & Co TOO
Auezova Street 3
Auezovskiy District, Vitrazhniy Uchastok
Almaty 050008
Telephone : (7 727) 395 8084 / 395 9405
Fax : (7 727) 395 8084
E-Mail :
krs_almaty2008@yahoo.com
C.R.
No. : 33343-1910-ТОО (IU)
Tax
No.: RNN 600700207298
Business Identification No.: BIN 000540006879
2. Geecy Kaz Services TOO
Kazakhstan
The
Company is involved in the following activities :
Trading as importers and suppliers of tea and
spare parts for oil industry.
NACE Code: 4690
Imports from India.
Exports to Russia.
The Company has the following facilities :
Rented premises comprising administrative
offices and storage facilities located at the heading address.
Auezova Street 3
Auezovskiy District, Vitrazhniy Uchastok
Almaty 050008
You enquired on: Unitrade Trans Caspian LLP. Please
note that this name applies to an English translation of the subject’s name.
Subject’s correct registered name is as per heading.
Interviewed: Rashid Mohammad
(Shareholder).
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.52 |
|
UK Pound |
1 |
Rs.102.22 |
|
Euro |
1 |
Rs.85.23 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit transaction.
It has above average (strong) capability for payment of interest and
principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome
financial difficulties seems comparatively below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
|
-- |
NB |
New Business |
-- |
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This score serves as a reference to assess
SC’s credit risk and to set the amount of credit to be extended. It is calculated
from a composite of weighted scores obtained from each of the major sections of
this report. The assessed factors and their relative weights (as indicated
through %) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment record
(10%)
Credit history
(10%) Market trend (10%) Operational size
(10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.